A Scam Email with the Subject
"Re: Fund Verification Successful.."
was received in one of Scamdex's honeypot email accounts on
Wed, 02 Mar 2016 05:53:28 -0800 and has been classified as a
Generic Scam.
The sender was
James Hamilton <ementa5@ementa.website.tk>,
although it may have been spoofed.

Scam Tag Cloud

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Scam Analysis

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.

Please remove the email referenced by the url /email-scam-database/A/html/1456960650.M489395P499 as I am of the opinion that it
.Give more detail or explain what you mean by 'other reason'.

Customs-Trade Partnership Against Terrorism (C-TPAT)
Tampa International Airport Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
______________
URGENT ATTENTION / IMPORTANT NOTIFICATION
We write to inform you that after the board of directors meeting, we have resolved to release your
fund with the service of the state bullion van direct to your doorstep as the government will not
stop nor verify the bullion van on its way to make the delivery to your destination.
Despite our initial "HOLD" on the fund delivery which is above the stipulated volume of cash
allowed to convene per individual ($ 1,500,000.00), we deem it proper to release your fund
unconditional and also give you every back up on the money since we have scanned and ascertain that
the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved
from your delivery agents have been confirmed authentic.
Therefore, we advise you to get back to us at info_ctpat@c-tpat.netai.net for delivery schedule.
We look forward to your timely response.
Yours
Hamilton James
C-TPAT - TIAPD, Tampa, FL 33622
E: officefax1101@yahoo.com